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Sole trader dossier

ALDO THOMAS BRACCO

FRANCE · SOLE TRADER
KYBE ID: FR-972708614 · 972708614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDO THOMAS BRACCO

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Registration972708614

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Statusdissolved

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Dissolved1998-06-30

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Registered address10 COR ANDRE DE JOLY, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MAYactive ALEGOSdissolved BERNADETTE CHANTAL JACQUELINE DELORMEactive BRIGITTE BAROUCHdissolved BRUNO MARCEL NOGUERESactive BUFdissolved CAMILLE EXPERTactive CARROS 11active C&C NICE CORNICHEactive CHLOE BARONactive CHRISTELLE GAETTIdissolved CHRISTIANE REJANE CASTOTdissolved CHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolved CLAUDE MOREAUXdissolved CLEDESOLdissolved DELAIGUE GERARD PIERRE NOTTEAUdissolved DENIS CHRISTIAN RENE PASQUIERdissolved DORIAN BERTRAND LAURENT DAUTELLEdissolved EMMANUELLE CALLERIactive ERIC KOBIELAKactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off